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ERCOT Board of Directors Meeting |
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April 22, 2009
10:00 AM - 03:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order |
J. Newton |
10:00 a.m. |
| 2. |
Consent Agenda Items: 3; 8a (PRRs 789, 790, 803, 804); 8b (NPRR149); 8c (SCR754) |
J. Newton |
10:05 a.m. |
| 3. |
Approval of March 17, 2009 Minutes* (Vote) |
J. Newton |
10:10 a.m. |
| 4. |
CEO Report |
B. Kahn |
10:12 a.m. |
| 5. |
Operating Reports |
-- |
10:15 a.m. |
| a. Financial Summary Report* |
S. Byone |
-- |
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b. Market Operations Report* |
B. Day |
-- |
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c. IT Report* |
R. Morgan |
-- |
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d. Grid Operations and Planning Report* |
K. Saathoff |
-- |
| 6. |
Nodal Update* |
M. Cleary |
10:25 a.m. |
| 7. |
Special Nodal Program Committee Report |
B. Helton |
10:45 a.m. |
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a. Utilicast Nodal Program Review Including Report #10* |
D. Luedtke/ K. Morelock/ D. Turner |
-- |
| 8. |
TAC Report |
M. Bruce |
11:00 a.m. |
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a. Protocol Revision Request (PRR768)* (Vote) |
-- |
-- |
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b. Nodal Protocol Revision Request (See Consent Agenda)* (Vote) |
-- |
-- |
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c. System Change Request (See Consent Agenda)* (Vote) |
-- |
-- |
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d. Reliability Strategies and Renewable Generation, including Wind Metrics Discussion |
-- |
-- |
| 9. |
Lunch |
-- |
12:00 p.m. |
| 10. |
Finance & Audit Committee Report* |
C. Karnei |
1:00 p.m. |
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a. 2008 Audited Financial Statements* (Vote) |
-- |
-- |
| 11. |
H. R. & Governance Committee Report |
M. Armentrout |
1:30 p.m. |
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a. Legislative Update* |
T. Gage |
-- |
| 12. |
Board Member Vendor-Relationship Disclosures Discussion* |
J. Newton/ M. Grable |
1:50 p.m. |
| 13. |
Other Business |
J. Newton |
2:00 p.m. |
| 14. |
Future Agenda Items* |
J. Newton |
2:05 p.m. |
| Convene to Executive Session |
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| 15. |
Executive Session |
J. Newton |
2:15 p.m. |
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a. Approval of March 17, 2009 Minutes* |
J. Newton |
-- |
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b. Personnel |
N. Capezzuti |
-- |
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c. Litigation* |
M. Grable |
-- |
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d. Data Center Capacity and Planning* |
R. Morgan |
-- |
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e. Contract Matters* |
Staff |
-- |
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(i) Update on Webcast of Board Meetings* |
-- |
-- |
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f. Security* |
C. Manning |
-- |
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g. Facilities Update* |
S. Grendel |
-- |
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h. Corporate Compliance Update* |
C. Manning |
-- |
| Reconvene to Open Session |
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| 16. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
3:15 p.m. |
| 17. |
Adjourn |
J. Newton |
3:20 p.m. |
Scheduled BOARD Meetings
- Apr 21, 2009 - ERCOT Board of Directors Meeting (CANCELLED)
- Apr 21, 2009 - ERCOT Board of Directors Q&A Meeting
- Apr 22, 2009 - ERCOT Board of Directors Meeting
- May 18, 2009 - Texas Regional Entity Board of Directors Meeting (CANCELLED)
- May 18, 2009 - ERCOT Board of Directors Q&A Meeting (CANCELLED)
- May 19, 2009 - ERCOT Board of Directors Meeting (CANCELLED)
- May 19, 2009 - Texas Regional Entity Board of Directors Meeting
Key Documents
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